8 cases: 8 closed (disposition not in docket feed)
David W. Castaldi and Cheryl A. Castaldi closed
United States Bankruptcy Court, D. Rhode Island · No. 1:15-bk-10371 · Filed Feb 28, 2015 · Closed Dec 21, 2017
Role of David W. Castaldi and Cheryl A. Castaldi:
Debtor · Outcome:
Case closed 2017-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); first name matches; court in RI (not a filing state)
Cronin Enterprises, Inc v. Castaldi closed
United States Bankruptcy Court, S.D. New York · No. 10-08418 · Filed Sep 3, 2010 · Closed Sep 27, 2011
Role of Castaldi:
Defendant · Outcome:
Case closed 2011-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); surname only in the caption; court in NY (not a filing state)
Yves Castaldi Corp closed
United States Bankruptcy Court, C.D. California · No. 2:06-bk-15103 · Filed Oct 11, 2006 · Closed Jul 30, 2009
Role of Yves Castaldi Corp:
Debtor · Outcome:
Case closed 2009-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); different first name (yves); court in the person's filing state (CA)
David W. Castaldi and Cheryl A. Castaldi closed
United States Bankruptcy Court, D. Rhode Island · No. 1:03-bk-13382 · Filed Sep 26, 2003 · Closed Feb 9, 2004
Role of David W. Castaldi and Cheryl A. Castaldi:
Debtor · Outcome:
Case closed 2004-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); first name matches; court in RI (not a filing state)
University Castaldi's LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 01-47335 · Filed Apr 11, 2001 · Closed Dec 23, 2002
Role of University Castaldi's LLC:
Debtor · Outcome:
Case closed 2002-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); different first name (university); court in MI (not a filing state)
Lake Norman Castaldi's, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 01-47338 · Filed Apr 11, 2001 · Closed Aug 8, 2002
Role of Lake Norman Castaldi's, LLC:
Debtor · Outcome:
Case closed 2002-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); different first name (norman); court in MI (not a filing state)
Norfolk Castaldi's, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 01-46129 · Filed Mar 28, 2001 · Closed Dec 20, 2002
Role of Norfolk Castaldi's, LLC:
Debtor · Outcome:
Case closed 2002-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); different first name (norfolk); court in MI (not a filing state)
David W. Castaldi and Cheryl A. Castaldi closed
United States Bankruptcy Court, D. Rhode Island · No. 1:94-bk-12817 · Filed Dec 13, 1994 · Closed Apr 19, 1995
Role of David W. Castaldi and Cheryl A. Castaldi:
Debtor · Outcome:
Case closed 1995-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (3 people in Form D filings, 24 federal dockets); first name matches; court in RI (not a filing state)
What was searched
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.